Embassy Office Parks REIT Board Meeting on February 6, 2026 for Q3FY26 Results

Embassy Office Parks REIT has announced its board meeting schedule to review quarterly financial performance and declare distributions to unitholders. The meeting represents a key milestone in the REIT's regular financial reporting cycle and distribution framework under regulatory compliance requirements.

Board Meeting Details

The board of directors of Embassy Office Parks Management Services Private Limited, acting as the Manager to Embassy Office Parks REIT, will convene on February 6, 2026. The meeting has been scheduled to address critical financial and distribution matters for the recently concluded quarter.

Meeting Parameter:	Details
Meeting Date:	Friday, February 6, 2026
Reporting Period:	Quarter and nine months ended December 31, 2025
Meeting Authority:	Embassy Office Parks Management Services Private Limited
Regulatory Filing:	Under Regulation 29 compliance

Financial Results Consideration

The board will consider and approve the unaudited standalone and consolidated financial results of Embassy REIT for the quarter and nine months ended December 31, 2025. These financial statements will be subject to limited review by the statutory auditors, ensuring compliance with regulatory requirements and maintaining transparency in financial reporting.

Distribution Declaration Framework

The board meeting will also focus on declaring distributions to unitholders for the quarter ended December 31, 2025. This distribution declaration aligns with the REIT's commitment to regular income distribution to its investors.

Distribution Timeline:	Date
Record Date:	Wednesday, February 11, 2026
Payment Date:	On or before Wednesday, February 18, 2026
Regulatory Compliance:	SEBI REIT Regulations 18(16)

Regulatory Compliance and Communication

The announced timeline adheres to Regulation 18(16) of the Securities and Exchange Board of India (Real Estate Investment Trusts), 2014. This regulatory framework ensures proper disclosure and timely distribution of income to unitholders, maintaining the structured approach required for REIT operations.

The formal communication was addressed to both the National Stock Exchange of India Limited and BSE Limited, covering multiple scrip codes including the primary Embassy REIT symbol and various Non-Convertible Debentures and Commercial Papers. The communication was digitally signed by Vinitha Menon, Head - Company Secretary and Compliance Officer, demonstrating the formal corporate governance processes followed by Embassy Office Parks REIT in its regular financial reporting and distribution activities.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.16%	+1.15%	+1.80%	+15.59%	+19.45%	+26.66%

Embassy Office Parks REIT has secured comprehensive credit rating endorsements from two leading rating agencies, reinforcing its strong financial position in the real estate investment trust sector. The REIT has received rating actions from both CRISIL Ratings Limited and CARE Ratings Limited, demonstrating consistent recognition of its robust credit profile.

CRISIL Rating Actions

CRISIL has assigned its highest credit rating of CRISIL AAA/Stable to Embassy Office Parks REIT's new ₹500.00 crore non-convertible debentures (NCDs). The rating agency has also assigned CRISIL A1+ rating for commercial papers and reaffirmed multiple existing ratings, including CRISIL AAA/Stable on non-convertible debentures aggregating ₹11,050.00 crore.

CRISIL Rating Details	Specification
New NCD Rating	CRISIL AAA/Stable
New NCD Amount	₹500.00 crore
Existing NCDs Reaffirmed	₹11,050.00 crore
Commercial Paper Rating	CRISIL A1+

CARE Rating Assignments

CARE Ratings Limited has assigned CARE AAA/Stable rating for non-convertible debentures and CARE A1+ rating for commercial papers. The rating agency has also reaffirmed its CARE AAA/Stable corporate credit rating for Embassy Office Parks REIT. Additionally, CARE has enhanced the commercial paper programme from ₹1,500.00 crore to ₹2,000.00 crore.

CARE Rating Details	Amount	Rating
Non-Convertible Debentures	₹500.00 crore	CARE AAA/Stable
Commercial Paper Programme	₹2,000.00 crore	CARE A1+
Corporate Credit Rating	-	CARE AAA/Stable

Rating Significance

The AAA ratings from both agencies signify that the securities carry the lowest credit risk and are considered to have the highest degree of safety for timely payment of financial obligations. The A1+ ratings on commercial papers indicate very strong degree of safety regarding timely payment, carrying the lowest credit risk in the short-term debt category.

Portfolio Management Actions

As part of routine portfolio management, CRISIL has withdrawn its rating on ₹1,000.00 crore non-convertible debentures that were fully redeemed by Embassy Office Parks REIT. The rating actions were communicated through formal letters and disclosed to stock exchanges in compliance with SEBI regulations.

The dual rating agency endorsements underscore Embassy Office Parks REIT's strong financial fundamentals and creditworthiness in the Indian real estate investment trust market. Both ratings remain under continuous surveillance and are subject to periodic review based on changing circumstances.